Dt: 02.01.

2024
To To
The General Manager (Listing), The General Manager (Listing),
National Stock Exchange of India Limited, BSE Limited,
Exchange Plaza, C 1/G Block, Phiroze Jeejeebhoy Towers,
Bandra-Kurla Complex, Dalal Street, Mumbai.
Bandra (East), Mumbai.

Reference: NSE-SCRIP ID: POWERGRID; BSE Scrip Code: 532898

EQ – ISIN: INE752 E01010
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements), Regulations 2015- Change in Senior Management

Dear Sir,
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, this is to inform that Shri Doman Yadav, Chief
General Manager, POWERGRID has been promoted as Executive Director (ED) (i.e.
Senior Management Personnel - One level below the Board of Directors), POWERGRID
w.e.f. 01.01.2024.
Details desired under relevant provisions of Regulation 30 are given below:

Reason for Date of Term of Brief Profile

Change appointment appointment
Promoted as 01.01.2024 Terms and He pursued Engineering in Electrical &
Executive conditions of Telecommunications Engineering from Patna
Director (ED) appointment shall University in the year 1991. After Graduation,
(i.e. Senior be as per Service he joined POWERGRID as Executive Trainee
Management Rules of in the year 1993. He has diverse experience
Personnel - One POWERGRID of working in various departments such as
level below the LD&C, QA&I, Telecom, ERP & IT & Grid
Board of Automation & Control (GA&C). He has vast
Directors). experience of working in the
Telecommunication department for almost 15
Years. Currently, he is heading the GA & C
and ERP & IT Department at Corporate
Center of POWERGRID. He also did PG
Diploma in Management from MDI, Gurgaon
in the year 2005.

This is for your information and record.

Thanking You,
Yours faithfully,
MRINAL Digitally signed by MRINAL SHRIVASTAVA

SHRIVASTAVA
Date: 2024.01.02 15:13:32 +05'30'

(Mrinal Shrivastava)
Company Secretary &
Compliance Officer

के ीय कायालय: "सौदािमनी", ॉट नं बर 2, से र -29, गु ाम -122001, (ह रयाणा) दू रभाष: 0124-2571700-719

Corporate Office: “Saudamini”, Plot No. 2, Sector-29, Gurugram-122001, (Haryana) Tel.: 0124-2571700-719
पंजीकृत कायालय: बी -9, कुतु ब इं ी ूशनल ए रया, कटवा रया सराय, नई िद ी -110 016. दू रभाष: 011-26560112, 26560121, 26564812, 26564892, CIN: L40101DL1989GOI038121
Registered Office: B-9, Qutab Institutional Area, Katwaria Sarai, New Delhi-110 016. Tel: 011-26560112, 26560121, 26564812, 26564892,
CIN : L40101DL1989GOI038121
Website: www.powergrid.in